The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Gordon, Simon Richard
Director born in July 1969Individual (29 offsprings)Officer
2020-06-11 ~ dissolvedOF - Director → CIF 0 - 2
Cameron, Howard William John
Accountant born in April 1979Individual (33 offsprings)Officer 2020-06-12 ~ dissolvedOF - Director → CIF 0 - 3
Allen, Matthew John
Company Secretary born in December 1972Individual (62 offsprings)Officer 2012-10-01 ~ dissolvedOF - Director → CIF 0 - 4
Fadil, Susan Carol
Chartered Secretary born in December 1966Individual (28 offsprings)Officer 2020-06-11 ~ dissolvedOF - Director → CIF 0 - 5
Jennings, Jonathan Alan
Director born in April 1964Individual (19 offsprings)Officer 2020-06-11 ~ dissolvedOF - Director → CIF 0 - 6PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 37 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Paterson, Janet Treacy
Director born in August 1977Individual (82 offsprings)Officer 2012-09-18 ~ 2013-06-05OF - Director → CIF 0 - 2
Mackelden, Daniel
Director born in September 1970Individual (1 offspring)Officer 2013-06-05 ~ 2013-10-31OF - Director → CIF 0 - 3
Mcburney, Joseph
Director born in January 1973IndividualOfficer 2011-11-07 ~ 2012-10-01OF - Director → CIF 0 - 4
Sibley, Richard Jeremy Bernard
Company Director born in November 1961Individual (8 offsprings)Officer 2010-11-01 ~ 2012-10-01OF - Director → CIF 0 - 5
Westwood, Tina May
Director born in May 1962Individual (10 offsprings)Officer 2014-01-06 ~ 2016-01-14OF - Director → CIF 0
Company in focus
PTC DIRECTORS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
- Registered number 07424793
PTC DIRECTORS LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2010-11-01 and dissolved on 2022-01-18 (11 years 2 months). The company status is Dissolved.CIF 0 PTC DIRECTORS LIMITED
SRegistered number 0742479325, Upper Brook Street, London, England, W1K 7QDUNITED KINGDOMCIF 1PTC DIRECTORS LIMITED
SRegistered number 0742479325, Upper Brook Street, London, London, United Kingdom, W1K 7QDCOMPANIES HOUSE UKCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
17
- 1Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 9 - Director → ME
- 2AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ dissolvedCIF 22 - Director → ME
- 3Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedCIF 17 - Director → ME
- 4
BESPOKE UK EB LIMITED
- nowAM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ dissolvedCIF 24 - Director → ME - 5Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 5 - Director → ME
- 6Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2010-11-12 ~ dissolvedCIF 4 - Director → ME
- 7Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 8 - Director → ME
- 8FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 7 - Director → ME
- 9
FERMER (UK) LIMITED
- nowFERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 3 - Director → ME - 10Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedCIF 19 - Director → ME
- 11Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedCIF 20 - Director → ME
- 12Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2010-11-12 ~ dissolvedCIF 6 - Director → ME
- 13Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer 2010-11-12 ~ dissolvedCIF 15 - Director → ME
- 14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer 2010-11-12 ~ dissolvedCIF 16 - Director → ME
- 15The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-01 ~ dissolvedCIF 29 - Director → ME
- 16Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedCIF 21 - Director → ME
- 17Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedCIF 25 - Director → ME
Ceased
19
- 1The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer 2011-10-20 ~ 2020-09-10CIF 31 - Director → ME
- 2No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2012-11-09 ~ 2013-04-25CIF 18 - Director → ME
- 37th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-12-20 ~ 2020-09-10CIF 36 - Director → ME
- 428 Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-06-23 ~ 2017-10-18CIF 23 - Director → ME
- 5The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer 2012-07-09 ~ 2020-09-10CIF 30 - Director → ME
- 638 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer 2010-11-12 ~ 2012-02-01CIF 11 - Director → ME
- 73rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2010-11-12 ~ 2015-06-30CIF 13 - Director → ME
- 81st Floor 239 Kensington High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)167,208 GBP2017-03-31Officer 2017-03-09 ~ 2019-11-07CIF 1 - Director → ME
- 9
MCLLP HOLDINGS LIMITED
- nowMINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-596,636 GBP2024-12-31Officer 2010-11-12 ~ 2016-10-06CIF 14 - Director → ME - 10
MCR INVESTMENT LIMITED
- now100% LTD - 2012-05-17Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-12 ~ 2017-02-20CIF 2 - Director → ME - 11Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2010-11-12 ~ 2012-07-20CIF 12 - Director → ME
- 12C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-9,030 GBP2023-04-01 ~ 2024-03-31Officer 2019-01-15 ~ 2020-02-10CIF 26 - Director → ME
- 13The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2010-11-12 ~ 2020-06-12CIF 32 - Director → ME
- 14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2010-11-12 ~ 2020-06-12CIF 33 - Director → ME
- 15The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer 2010-11-12 ~ 2020-09-10CIF 35 - Director → ME
- 16The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2010-11-12 ~ 2020-06-12CIF 27 - Director → ME
- 17Suite Lg, 11 St James's Place, LondonDissolved Corporate (1 parent)Officer 2010-11-12 ~ 2010-12-21CIF 10 - Director → ME
- 18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2010-11-12 ~ 2020-06-12CIF 34 - Director → ME
- 19Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)-66,160 GBP2024-03-31Officer 2010-11-12 ~ 2020-09-10CIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.